The Corporate Transparency Act, a law aimed at combating financial crime, is back in play with a new filing deadline after ...

On Jan. 1, 2024, the Corporate Transparency Act (CTA) took effect. Originally enacted to combat financial crimes such as ...

"It does not take intelligence to throw money around and buy a company or buy a politician," Seth Abramson writes The post ...

Beneficial ownership reporting under the Corporate Transparency Act (CTA) is back on — for now — with most companies facing ...

On February 18, 2025, the U.S. Federal District Court for the Eastern District of Texas lifted the last remaining nationwide ...

A recent court ruling has lifted the injunction on the enforcement of the Corporate Transparency Act, which means that most ...

The Financial Crimes Enforcement Network (FinCEN) issued a notice confirming that beneficial ownership information (BOI) ...

Small business owners now have until March 21 to file forms disclosing their ownership. But even the federal agency in charge ...

As has now been well reported, in 2021 Congress enacted the Corporate Transparency Act (the “CTA”), which empowers the U.S.

On February 18, 2025, the U.S. District Court for the Eastern District of Texas lifted the nationwide injunction it had previously issued against the enforcement of the Corporate Transparency Act (CTA ...

The Treasury set a March 21 deadline to report “beneficial ownership information” after a Texas court lifted a block on ...

(Photo by Al Drago/Getty Images) The Supreme Court has ruled—for now—on the Corporate Transparency Act (CTA). Today, it granted the government's application for a stay of a Texas ruling that ...